RegTech solutions and AML compliance: what future for financial crime?
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DOI: 10.1108/jfc-04-2020-0051
Abstract: Purpose This study aims to discuss the growing use of RegTech solutions by financial institutions to comply more efficiently with regulation in terms of anti-money laundering compliance and more specifically its influence on the evolution… read more here.
Keywords: solutions aml; regtech solutions; compliance; financial crime ... See more keywords